Statements: Edwin Danney Lopez Vega

Canonical ID: NK-intvdNGDtJjWWbHSs3Bvy9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Limon	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:address`	LIMON, CRI	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:addressEntity`	`addr-a2d0876fe060743044f590bc37b81581b4ee1d55`	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:birthDate`	1977-01-02	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:birthPlace`	Centro Central, Limon, Costa Rica	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:country`	cr	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:country`	cr	eng	ext_us_ofac_press_releases	`NK-intvdNGDtJjWWbHSs3Bvy9`	2025-09-18
`Person:country`	cr	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:fatherName`	Lopez	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:firstName`	EDWIN DANNEY	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:firstName`	Edwin	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:id`	1ce7a9290b0986b3256f3c2a5526d24d95d1bfd6		ext_us_ofac_press_releases	`NK-intvdNGDtJjWWbHSs3Bvy9`	2025-09-18
`Person:id`	4eec95e5673a712c9c478f7720667c86c24db79a	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:id`	648e4a0672bb9aa035bc77748123d7ac1c3c0c7b	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:id`	af7c762382d3b21118660458855dca3c5a84f05d		us_trade_csl	`ofac-54689`	2025-08-18
`Person:idNumber`	701210791	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:lastName`	LOPEZ VEGA	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:middleName`	Danney	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:motherName`	Vega	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:name`	Edwin Danney Lopez Vega	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:name`	LOPEZ VEGA, Edwin Danney		us_trade_csl	`ofac-54689`	2025-08-18
`Person:name`	Edwin Danney Lopez Vega	eng	ext_us_ofac_press_releases	`NK-intvdNGDtJjWWbHSs3Bvy9`	2025-09-18
`Person:name`	EDWIN DANNEY LOPEZ VEGA	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:nationality`	cr	eng	ext_us_ofac_press_releases	`NK-intvdNGDtJjWWbHSs3Bvy9`	2025-09-18
`Person:nationality`	cr	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0227	eng	ext_us_ofac_press_releases	`NK-intvdNGDtJjWWbHSs3Bvy9`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54689	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:topics`	sanction		us_trade_csl	`ofac-54689`	2025-08-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54689`	2025-08-18
`Person:uniqueEntityId`	GPUUP3CREMQ1	eng	us_sam_exclusions	`usgsa-s4mrwvjny`	2025-09-20
`Person:weakAlias`	Pecho de Rata	eng	us_ofac_sdn	`ofac-54689`	2025-08-18

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